BAI Fraud Marketplace
Fraud risk is top-of-mind for payments professionals like you. As you rollout products and services to create new revenue streams in response to regulatory changes, criminals are busy, too, devising new forms of fraudulent activities.
The BAI Fraud Marketplace keeps you ahead of determined perpetrators with proactive approaches for identifying and deterring the latest fraud trends. Solutions providers from around the country gather in this dynamic setting at the front of the expo. These experts focus on fraud solutions specifically for the financial services industry. This is a rare opportunity to see and hear about new ways to sharpen your defenses in the fight against fraud.
The BAI Fraud Marketplace is a great way to build on the knowledge gained in the dedicated Combating Payments Fraud track.
Thanks to our BAI Fraud Marketplace Sponsors
 | ACI Worldwide powers electronic payments for over 750 financial institutions, retailers and processors globally. More than 90 billion times each year, ACI’s solutions process consumer payments. And for over 160 organizations, ACI software helps to detect and prevent financial crime.
Booth #: 710 |
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 | ASD's SAND® and OASIS™ enterprise-wide platforms deliver integrated fraud prevention solutions and BSA/AML compliance programs in real-time empowering financial institutions and their customers to detect and prevent fraudulent activity across multiple payment channels, and efficiently comply with regulatory requirements.
Booth #: 604 |
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 | Alaric a leading supplier of advanced technology payments products and services, supports more than 150 organizations using Fractals as a unique multi-institution, multi-lingual solution to deliver the highest levels of enterprise fraud detection and to minimize and control fraud exposure.
Booth #: 602 |
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 | Authentify’s global online out-of-band authentication (OOBA) services utilize an end user’s telephone as an authentication tool. An automated phone call, when synchronized with an online event, enables the end user's telephone to become an effective proxy for a security credential.
Booth #: 611 |
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 | Detica NetReveal® is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its unprecedented solutions provide a holistic ‘single customer view’ and combines entity and social network analytics with deep domain expertise.
Booth #: 608 |
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 | Memento, a leader in enterprise fraud management, works with FIs to address cross-channel fraud and compliance challenges. Memento's technology is second-to-none in terms of accuracy, flexibility and ROI. Solutions include: ACH/Wire, Check, Deposit, Employee, AML, Case Management, and more.
Booth #: 609 |
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 | Q2ebanking is a privately-owned and customer-owned company enabling community financial institutions with electronic banking software and services. Q2’s solutions were engineered to feature online, mobile, voice and security on a single platform.
Booth #: 616 |
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 | SAS helps banks integrate disparate data sources and monitor individual behavior to detect and stop payment fraud faster. 97% of banks in the Fortune Global 500® use SAS® to maximize profitability, manage risk and gain a clear competitive advantage.
Booth #: 601 |
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 | For nearly 30 years, SQN Banking Systems has reduced check fraud losses for customers by as much as 84 percent. SENTRY includes exception item processing, image fraud detection, automated signature comparison, signature verification and display, and transaction analysis.
Booth #: 610 |
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Be sure to visit other BAI Fraud Marketplace exhibitors:
Chesapeake System Solutions, Inc. - Booth #: 605
SOFTPRO North America, Inc. - Booth #: 600
Verafin - Booth #: 603